Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Jose Arce e Hijos S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A33125352 |
| Universal Entity Code | 5106-7350-5068-1563 |
| Record last updated | Thursday, June 6, 2024 6:08:29 AM UTC |
| Official Address | The Torno Del crossing 12 Avilés 33401 There are 7 companies registered at this street |
| Locality | Avilés |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33401 |
| Phone number | 985522636 |
| Sector | wholesale, trade, wine, spirit, alcoholic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2024 | May 30, 2024 | Appointment cancellations ex officio | |
| Registry | Jun 6, 2024 | May 30, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Jun 6, 2024 | May 30, 2024 | Article 378.5 | |
| Registry | Jun 6, 2024 | May 30, 2024 | Article 378.5 2557... | |
| Registry | Jun 6, 2024 | May 30, 2024 | Article 378.5 | |
| Registry | Jun 6, 2024 | May 30, 2024 | Article 378.5 2557... | |
| Registry | Jun 6, 2024 | May 30, 2024 | Article 378.5 | |
| Registry | Feb 1, 2019 | Jan 21, 2019 | Appointment of a man as Auditor | |
| Financials | Jan 3, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 3, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 3, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Appointment of a man as Auditor | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Statutory changes | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Statutory changes 3602... | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 18, 2014 | Notices of meetings | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Appointment of a man as Auditor | |
| Registry | May 10, 2012 | Apr 26, 2012 | Appointment cancellations ex officio | |
| Registry | May 10, 2012 | Apr 26, 2012 | Two appointments: 2 men | |
| Registry | May 10, 2012 | Apr 26, 2012 | Statutory changes | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Appointment of a man as Auditor | |
| Registry | Mar 14, 2006 | Feb 28, 2006 | Appointment of a man as Auditor 1353... | |
| Registry | Jan 5, 2004 | Dec 16, 2003 | Reelection | |
| Registry | Sep 4, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2003 | Filing Of Financial Statement 352... | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2001 | Filing Of Financial Statement 211... | | |
| Registry | Sep 1, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 29, 1999 | Dec 22, 1998 | Company adaptation | |
| Registry | Jan 18, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 7, 1998 | Filing Of Financial Statement 2512... | |
